DO TREAT THIS MESSAGE AS MATTER OF URGENCY!!!

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-26 20:27:20
Nigerian/419 Scam
+1 DO TREAT THIS MESSAGE AS MATTER OF URGENCY!!!   
 Scammer
  Information
Name:
Ahmed Idris
Email Address:
ccrw8583@gmail.com
Telephone:
2348157593502
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.
Office of the Accountant General of the Federation (OAGF)
Mr. Ahmed Idris, Accountant General of the Federation
Plot 1570 Samuel Ladoke Akintola Boulevard, Garki 2, Abuja
P.M.B. 0187, Garki Abuja, FCT, Nigeria

Ref: NFG/AGF/AU/CBN-023*SVC/AAI-VOL.02/2020

Official CODE of CONDUCT: (AU/NG-023*SVC).

Urgent Attention Dear,

I'm Mr. Ahmed Idris Accountant-General of the Federation (AGF) Federal Republic Of Nigeria, this e-mail message notification is to officially inform you that the Federal Government of Nigeria in collaboration with African Union (AU)have decided to favors you after the meeting held by Africa Union Chairman, H.E. President Abdel Fattah el-Sisi of Egypt, President Muhammadu Buhari , Federal Republic of Nigeria, President, Republic of Benin President, Ghana, Togo and South Africa President Matamela Cyril Ramaphosa with the U. S. ambassador to Nigeria, British High commission and United Nation sectary General, regarding a fraudulent report against the Africa Nation by the World Leaders most especially Nigeria and Benin Republic, which Nigeria Government has been instructed to compensate 250 scam victims all the foreigners who have been duped or scammed by the African impostors and hoodlums.

Meanwhile, during our investigation we discovered that you are among the people who fell a victims of the South Africa, Nigeria and Benin Republic impostors and hoodlums, that claim to be what they are NOT, such as fake dating, contract, Inheritance Fund and Next-of-kin scams, for the best of your own interest, On 'NO' account should you pass to those scammers this information, because as soon as we have pay you this Compensation, we will make sure that they are all been Arrested, to avoid others from falling into their trap again, the Federal Government of Nigeria is now compensating the 250 people that has been confirmed scam victims with the sum of US $1,250,000.00 Dollars (ONE MILLION TWO HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) which has been approved in your name as one the beneficiary to receive the approved compensation payment through my Office directly to you as soon as you reply and adhere all my the instruction and guideline .

NOTE: The Nigerian Government and Africa Union (AU) at large will decline any other complains of scam if should you fall victim again after this compensation is successfully paid and received by you. So be warned. Your immediate compliance to this will expedite actions on your Compensation Payment because here in this office, we have a lot of victims to be paid their compensation, furthermore; Federal Government of Nigeria and Africa Union Executive Board of Directors (FGN/AUEBD) that approves your Compensation Payment of US$1,250,000.00 Dollars have ordered you to ignore any further e-mail you may receive without this official CODE of CONDUCT: (AU/NG-023*SVC). this New Method was introduce to help you in indicating scams e-mails and calls, just in case you receive any emails or phone call from Nigeria, Benin Republic, South Africa or any part of the Africa Nations without this CODE: (AU/NG-023*SVC) you are advised to ignore it, because it’s a scam letter from those scammers that claim what they are not, just forward it to this office, or ask the Person What is the Mail or Calling CODE? If the person is able to give you this Code: (AU/NG-023*SVC), that means is from our office, and you have to comply with the person.

Furthermore, you are advised to co-operate with him to ensure you did not have any delay in receiving your fund as directed by the Federal Government of Nigeria and Africa Union (AU) remember, I advised that you better ignore every communication from any group or individual regarding your fund because the scammers and impostors are all over the whole world looking for whom to devour.

Your co-operation and understanding will be very much appreciated by my office.

Yours faithfully,

Mr. Ahmed Idris.
Incumbent, Ahmed Idris
Accountant General of the Federation
Federal Republic of Nigeria Treasury
Direct/Telephone#: +2348157593502

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-02-26 20:32:43
 Scammer
  Information
Name:
Ahmed Idris
Email Address:
ahmed_idris.agf@accountant.com
Telephone:
2348157593502
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
105.112.107.101 NIGERIA Scammer IP Block ISP: Airtel Networks Limited
Office of the Accountant General of the Federation (OAGF) Mr. Ahmed Idris, Accountant General of the Federation Plot 1570 Samuel Ladoke Akintola Boulevard, Garki 2, Abuja P.M.B. 0187, Garki Abuja, FCT, Nigeria
Ref: NFG/AGF/AU/CBN-023*SVC/AAI-VOL.02/2020
Official CODE of CONDUCT: (AU/NG-023*SVC).
I acknowledge the receipt of your email response in respect to my pervious email letters notification to you, with all due respect; I am Mr. Ahmed Idris Accountant-General of the Federation (AGF) the administrative head of the treasury of the Federal Republic of Nigeria, this is my direct telephone number #: +2348157593502 my e-mail is: ahmed_idris.agf@accountant.com ).
Sequel to your email response, I want you to be fully informed that anyone whom is contacting you from Africa Nation continent. be it from South Africa, Eastern African region, North Africa Region OR West Africa Regions, that you have not done any business with the person before is nothing but a total lie and a big scam and you are advised to stop all further communications with the person because you will end up been scam out of your hard earned money.
As it may interest you to know, this very compensation payment of US$1,250,000.00 Dollars that was approved to 250 people which your are among the listed peoples approved to receive this compensation is as a result of the Africa scam of which you allowed yourself to be used by those hoodlums.
listen very attentively you will receive this approved compensation funds, after due verification and confirmation that truly you are among the approved beneficiary to receive this compensation as soon as I receive a scan copy of your identification bearing the name I have with me here as your name, this is required in other to confirm that truly you are not a hacker or impostor try to deceive this office to release this compensation as we are very careful handling this payment matters, note all documentation will be process and delivered directly to your home address.
Before we proceed further, you are required to reconfirm below information to ensure that its correct with what I have here with me in my office which proves that you are not a hacker or impostor as we have several cases like this in this office and to avoid any mistake.
(A) Personal information. (1) Your Full Name:........... (2) Your Complete Address:........... (3) Your Age:........... (4) Marital Status:........... (5) Direct Telephone Number: (6) Mobile Number: (7) Attach copy of your ID: (8) Social Security Number:
Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately.
I expect your urgent reply
Yours faithfully, Mr. Ahmed Idris. Incumbent, Ahmed Idris Accountant General of the Federation Federal Republic of Nigeria Treasury Direct/Telephone#: +2348157593502 E-mail: ahmed_idris.agf@accountant.com
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: DO TREAT THIS MESSAGE AS MATTER OF URGENCY!!!
From: Accountant General of the Federation AGF delivered-to: @gmail.com
received: from [105.112.107.101] ([105.112.107.101]) by web-mail.mail.com (3c-app-mailcom-lxa14.server.lan [10.76.45.15]) (via HTTP); Wed,...
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arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=3jdXDu+w; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of ahmed_idris.agf@accountant.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=3jdXDu+w; spf=pass (google.com: domain of a...
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mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Wed, 26 Feb 2020 20:56:39 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: <1499270995.2105240.1582714220930.JavaMail.yahoo.ref@mail.yahoo.co.jp> <1499270995.2105240.1582714220930.JavaMail.yahoo@mail.yah...
content-transfer-encoding: quoted-printable

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